OFAC Korea Sobaeksu IT worker and procurement network
OFAC says Sobaeksu and associated individuals helped evade sanctions and generate revenue through fraudulent IT worker schemes and related procurement activity.
Official record, no official photo published here
Listed people/entities
Korea Sobaeksu Trading Company aka Sobaeksu United CorporationKim Se UnJo Kyong HunMyong Chol Min
Observed indicators from source
- IT worker deployment
- Vietnam-linked revenue activity
- Cryptocurrency and financial coordination
- Sanctions evasion
Source record
U.S. Treasury OFAC · 2025-07-24 · Treasury Sanctions Clandestine IT Worker Network Funding the DPRK's Weapons Programs
Search names: Korea Sobaeksu Trading Company, Sobaeksu United Corporation, Kim Se Un, Jo Kyong Hun, Myong Chol Min